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DURABLE POWER OF ATTORNEY <br />I, Bernard L. Kleinert, do make, constitute and appoint Janice M. Johnson as my true <br />and lawful attorney -in -fact, for me and in my name, place and stead, to take all action and <br />transact any and all business for me of any kind or nature whatsoever; to do and perform each <br />and every act and thing necessary and proper to be done in all matters affecting my business <br />and property, and with the same force and effect as though I were personally present and <br />acting for myself; and I hereby ratify and confirm all that my attorney -in -fact shall do by <br />virtue hereof. <br />I hereby grant my attorney -in -fact all powers with respect to real property transactions, <br />tangible personal property transactions, bond, share and commodity transactions, banking <br />transactions, business operating transactions, insurance transactions, beneficiary transactions, <br />gift transactions, fiduciary transactions, claims and litigation, family maintenance, benefits <br />from military service, records, reports and statements, estate transactions, delegating authority <br />and all other matters. <br />I intend to create a Durable Power of Attorney. This power shall not be affected by <br />my subsequent disability or incapacity. <br />IN WITNESS WHEREOF, I hereunto set my hand atST-.TDS eptl eDr.yr-y- , <br />Indiana this N o day of A) ny E 016 , 1999. <br />Bernard L.Ae�inert <br />Before me, a notary public, personally appeared Bernard L. Kleinert and <br />ac owledged execution of the foregoing Durable Power of Attorney, this day of <br />1999. <br />My Commission Expires: <br />Notary Public <br />[� �d - Q Resident of St. Joseph County, Indiana <br />This instrument was prepared by Charles S. Leone, Attorney at Law <br />S:IDOCS\CLIENTS�KLEINERnDU RABLE. POA. S <br />